Casino Id Requirements
2021年5月25日Register here: http://gg.gg/upt5z
*Casino Id Requirements
*Hollywood Casino Id Requirements
*Id Casinos Locations
*Boise Id Casino
Idaho is a large, mainly rural state that enjoys a lot of tourism to its wondrous parks.
It also has a handful of land-based casinos of varying quality. Gaming options are limited, and you won’t get live casino table games.
’If you hit a substantial jackpot, the casino will ask for two forms of identification, usually a driver’s license and Social Security card. This is in keeping with certain IRS regulations regarding jackpots of $1,200 or more. The PAGCOR Casino Licence The Philippine Amusement and Gaming Corporation (PAGCOR) is the main governing body and issuer of licences for both online and land-based casinos in the country. It is currently the largest contributor of revenue to government finances after the state-run Bureau of Revenue and the Bureau of Customs.Online Casinos in Idaho
Although Idaho has a long tradition with some great landbased casinos, it has not legalized online casinos. There appears to be little motion toward legalization at this point.
Idaho does have a state lottery, which can indicate an openness to other forms of betting.
The nearest state with online casinos happens to be Nevada, which offers some great poker through the World Series of Poker (WSOP) website and downloadable app.
But, you can still register with a legal online casino while you’re in Idaho. That means you can get the casino’s bonus offers or deposit, and then play whenever you’re in stateswhere it’s legal (even in a layover at the airport). (Do be aware of the casino bonus’s expiry date, though.)Land-Based Casinos in Idaho
Idaho has a number of so-called casinos, but most of these are not-so-glorified truck stops. (So leave your heels and tuxedos at home!)
All Idaho casinos are in somewhat remote areas and there are no casinos in Boise, Idaho. Also, there are no casinos in Idaho Falls.
However, there are three Idaho casinos within a 60-mile drive south of that major city.
Four of the casinos in Idaho offer hotel lodging, while the other three only offer casino gambling.
The Coeur d’Alene Casino Resort, in Worley, is the largest Idaho casino. It has a 300-room hotel, a spa, seven restaurants, and an 18-hole golf course, as well as a 100,000square-foot casino.
The next largest casino in Idaho is the Fort Hall Casino, located in the southeast corner of the state, about 50 miles south of Idaho Falls. They have a 156-room hotel, fourrestaurants, a casino with over 900 video gaming machines, plus a bingo hall that operates five nights a week (Wednesday through Saturday).Native American Casinos in Idaho
All of the casinos in Idaho are affiliated with Native American Tribes. Currently, there are seven Idaho Native American casinos that offer electronic pull-tab machines and other video games.
The machines don’t pay out in cash. Instead, they print out a receipt which must be cashed by a floor attendant or taken to the cashier’s cage. Some Idaho casinos also offer bingo, off-trackbetting, and poker.
There are no Native American casinos in Idaho that offer live tables games, only electronic versions of table games such as blackjack, craps, roulette, and baccarat.
The terms of the compact between the tribes and the state do not require any minimum slot machine payback percentage that mustbe returned to the public.List of Land-based Casinos in Idaho
Coeur d’Alene Casino
*Address: 37914 S Nukwalqw St, Worley, ID 83876
*Phone: 800-523-2464
*Website: https://www.cdacasino.com/Fort Hall Casino
*Address: Interstate 15 Simplot Road, Fort Hall, ID 83203
*Phone: 208-237-8774
*Website: https://www.shobangaming.com/Clearwater Casino
*Address: 17500 Nez Perce Rd, Lewiston, ID 83501
*Phone: 208-746-0723
*Website: https://crcasino.com/Bannock. Peak Casino
*Address: 777 Bannock Trail, Fort Hall, ID 83203
*Phone: (208) 235-1308
*Website: https://www.shobangaming.com/casinos/sage-hill-bannock-peak/Sage Hill Casino
*Address: 843 N Treaty Hwy, Blackfoot, ID 83221
*Phone: +1 208-237-8774
*Website: https://www.shobangaming.com/casinos/sage-hill-bannock-peak/It’se Ye Ye Casino
*Address: 419 3rd St, Kamiah, ID 83536
*Phone: +1 208-935-7860
*Website: https://crcasino.com/itse-ye-ye-casino/Kootenai River Inn and Casino
*Address: 7169 Plaza St, Bonners Ferry, ID 83805
*Phone: +1 208-267-8511
*Website: https://www.kootenairiverinn.com/Idaho Land-Based Casinos MapMap
You can easily see all casino locations by using our Idaho casinos map. To zoom in, just click the + (plus) sign in the lower right corner of the map, or to zoom out, just click the – (minus)sign in the same area.
To move the map of casinos in Idaho, click and hold down either of your mouse buttons. Then use the hand icon to drag the map in whichever direction you desire.
Each of the red icons on the map is a casino location. Just click on any red icon to see the name of the casino at that location. If you want more information on that casino, simply click againon the casino’s name and it will direct you to another page with detailed information on that particular casino, including address, phone number, toll-free phone number, room rates, casinosize, dining information, games offered, availability of discounts for seniors, any special features, and a direct link to that casino’s website.History of Gambling in Idaho
Idaho has not been terribly friendly toward gambling. In this way, it sticks out a bit from former-frontier states - and certainly from its neighbor, Nevada.
Outside of Native American-run casinos, the state lottery, and charitable bingo, gambling is illegal in Idaho. And there has been a series of legislation
*1949: Table games Banned in Boise.
*1953: Slots made illegal.
*1963: Horse racing legalized at designated racetracks and some fairs.
*1989: State lottery begins.
*1993: Charitable bingo made lawful.
*2013: Pari-mutuel betting on major horseraces legalized. Gambling Laws and Regulatory Organizations in IdahoGambling Laws in IdahoCasino Id Requirements
The minimum gambling age at all Idaho casinos is 18, except for the Clearwater Casino where the gambling age is 21.
Under normal conditions, all casinos are open 24 hours.Gambling Regulatory Organizations in IdahoGambling in Idaho Today
Idaho is far from a gambler’s paradice, but it has some potential.
Because casinos were locked out from the larger cities, that makes it difficult to get to the few casinos there are. As things stand, these casinos are certainly not going to draw any trafficfrom Nevada.
To see things go forward for gambling in Idaho, we’d need to see those restrictions against casinos in Boise lifted.
At the same time, opening up to online casinos would be great for gamblers across this sparcely-populated state.
Try an online casino for FREE. We have over 15 No Deposit Bonus Codes. No credit card needed, just sign up and startplaying!
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For more information on visiting Idaho casinos, or for general Idaho tourism information call (800) 635-7820 or visit: www.visitidaho.org.§ 1020.220 Customer identification program requirements for banks.
(a)Customer Identification Program: minimum requirements -
(1)In general. A bank required to have an anti-money laundering compliance program under the regulations implementing 31 U.S.C. 5318(h), 12 U.S.C. 1818(s), or 12 U.S.C. 1786(q)(1) must implement a written Customer Identification Program (CIP) appropriate for the bank’s size and type of business that, at a minimum, includes each of the requirements of paragraphs (a)(1) through (5) of this section. The CIP must be a part of the anti-money laundering compliance program.
(2)Identity verification procedures. The CIP must include risk-based procedures for verifying the identity of each customer to the extent reasonable and practicable. The procedures must enable the bank to form a reasonable belief that it knows the true identity of each customer. These procedures must be based on the bank’s assessment of the relevant risks, including those presented by the various types of accounts maintained by the bank, the various methods of opening accounts provided by the bank, the various types of identifying information available, and the bank’s size, location, and customer base. At a minimum, these procedures must contain the elements described in this paragraph (a)(2).
(i)Customer information required -
(A)In general. The CIP must contain procedures for opening an account that specify the identifying information that will be obtained from each customer. Except as permitted by paragraphs (a)(2)(i)(B) and (C) of this section, the bank must obtain, at a minimum, the following information from the customer prior to opening an account:
(1) Name;
(2) Date of birth, for an individual;
(3) Address, which shall be:
(i) For an individual, a residential or business street address;
(ii) For an individual who does not have a residential or business street address, an Army Post Office (APO) or Fleet Post Office (FPO) box number, or the residential or business street address of next of kin or of another contact individual; or
(iii) For a person other than an individual (such as a corporation, partnership, or trust), a principal place of business, local office, or other physical location; and
(4) Identification number, which shall be:Hollywood Casino Id Requirements
(i) For a U.S. person, a taxpayer identification number; or
(ii) For a non-U.S. person, one or more of the following: A taxpayer identification number; passport number and country of issuance; alien identification card number; or number and country of issuance of any other government-issued document evidencing nationality or residence and bearing a photograph or similar safeguard.
When opening an account for a foreign business or enterprise that does not have an identification number, the bank must request alternative government-issued documentation certifying the existence of the business or enterprise.
(B)Exception for persons applying for a taxpayer identification number. Instead of obtaining a taxpayer identification number from a customer prior to opening the account, the CIP may include procedures for opening an account for a customer that has applied for, but has not received, a taxpayer identification number. In this case, the CIP must include procedures to confirm that the application was filed before the customer opens the account and to obtain the taxpayer identification number within a reasonable period of time after the account is opened.
(C)Credit card accounts. In connection with a customer who opens a credit card account, a bank may obtain the identifying information about a customer required under paragraph (a)(2)(i)(A) by acquiring it from a third-party source prior to extending credit to the customer.
(ii)Customer verification. The CIP must contain procedures for verifying the identity of the customer, using information obtained in accordance with paragraph (a)(2)(i) of this section, within a reasonable time after the account is opened. The procedures must describe when the bank will use documents, non-documentary methods, or a combination of both methods as described in this paragraph (a)(2)(ii).
(A)Verification through documents. For a bank relying on documents, the CIP must contain procedures that set forth the documents that the bank will use. These documents may include:
(1) For an individual, unexpired government-issued identification evidencing nationality or residence and bearing a photograph or similar safeguard, such as a driver’s license or passport; and
(2) For a person other than an individual (such as a corporation, partnership, or trust), documents showing the existence of the entity, such as certified articles of incorporation, a government-issued business license, a partnership agreement, or trust instrument.
(B)Verification through non-documentary methods. For a bank relying on non-documentary methods, the CIP must contain procedures that describe the non-documentary methods the bank will use.Id Casinos Locations
(1) These methods may include contacting a customer; independently verifying the customer’s identity through the comparison of information provided by the customer with information obtained from a consumer reporting agency, public database, or other source; checking references with other financial institutions; and obtaining a financial statement.
(2) The bank’s non-documentary procedures must address situations where an individual is unable to present an unexpired government-issued identification document that bears a photograph or similar safeguard; the bank is not familiar with the documents presented; the account is opened without obtaining documents; the customer opens the account without appearing in person at the bank; and where the bank is otherwise presented with circumstances that increase the risk that the bank will be unable to verify the true identity of a customer through documents.
(C)Additional verification for certain customers. The CIP must address situations where, based on the bank’s risk assessment of a new account opened by a customer that is not an individual, the bank will obtain information about individuals with authority or control over such account, including signatories, in order to verify the customer’s identity. This verification method applies only when the bank cannot verify the customer’s true identity using the verification methods described in paragraphs (a)(2)(ii)(A) and (B) of this section.
(iii)Lack of verification. The CIP must include procedures for responding to circumstances in which the bank cannot form a reasonable belief that it knows the true identity of a customer. These procedures should describe:
(A) When the bank should not open an account;
(B) The terms under which a customer may use an account while the bank attempts to verify the customer’s identity;
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(C) When the bank should close an account, after attempts to verify a customer’s identity have failed; and
(D) When the bank should file a Suspicious Activity Report in accordance with applicable law and regulation.
(3)Recordkeeping. The CIP must include procedures for making and maintaining a record of all information obtained under the procedures implementing paragraph (a) of this section.
(i)Required records. At a minimum, the record must include:
(A) All identifying information about a customer obtained under paragraph (a)(2)(i) of this section;
(B) A description of any document that was relied on under paragraph (a)(2)(ii)(A) of this section noting the type of document, any identification number contained in the document, the place of issuance and, if any, the date of issuance and expiration date;
(C) A description of the methods and the results of any measures undertaken to verify the identity of the customer under paragraph (a)(2)(ii)(B) or (C) of this section; and
(D) A description of the resolution of any substantive discrepancy discovered when verifying the identifying information obtained.
(ii)Retention of records. The bank must retain the information in paragraph (a)(3)(i)(A) of this section for five years after the date the account is closed or, in the case of credit card accounts, five years after the account is closed or becomes dormant. The bank must retain the information in paragraphs (a)(3)(i)(B), (C), and (D) of this section for five years after the record is made.
(4)Comparison with government lists. The CIP must include procedures for determining whether the customer appears on any list of known or suspected terrorists or terrorist organizations issued by any Federal government agency and designated as such by Treasury in consultation with the Federal functional regulators. The procedures must require the bank to make such a determination within a reasonable period of time after the account is opened, or earlier, if required by another Federal law or regulation or Federal directive issued in connection with the applicable list. The procedures must also require the bank to follow all Federal directives issued in connection with such lists.
(5)
(i)Customer notice. The CIP must include procedures for providing bank customers with adequate notice that the bank is requesting information to verify their identities.
(ii)Adequate notice. Notice is adequate if the bank generally describes the identification requirements of this section and provides the notice in a manner reasonably designed to ensure that a customer is able to view the notice, or is otherwise given notice, before opening an account. For example, depending upon the manner in which the account is opened, a bank may post a notice in the lobby or on its Web site, include the notice on its account applications, or use any other form of written or oral notice.
(iii)Sample notice. If appropriate, a bank may use the following sample language to provide notice to its customers:Important Information About Procedures for Opening a New Account
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
(6)Reliance on another financial institution. The CIP may include procedures specifying when a bank will rely on the performance by another financial institution (including an affili
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*Casino Id Requirements
*Hollywood Casino Id Requirements
*Id Casinos Locations
*Boise Id Casino
Idaho is a large, mainly rural state that enjoys a lot of tourism to its wondrous parks.
It also has a handful of land-based casinos of varying quality. Gaming options are limited, and you won’t get live casino table games.
’If you hit a substantial jackpot, the casino will ask for two forms of identification, usually a driver’s license and Social Security card. This is in keeping with certain IRS regulations regarding jackpots of $1,200 or more. The PAGCOR Casino Licence The Philippine Amusement and Gaming Corporation (PAGCOR) is the main governing body and issuer of licences for both online and land-based casinos in the country. It is currently the largest contributor of revenue to government finances after the state-run Bureau of Revenue and the Bureau of Customs.Online Casinos in Idaho
Although Idaho has a long tradition with some great landbased casinos, it has not legalized online casinos. There appears to be little motion toward legalization at this point.
Idaho does have a state lottery, which can indicate an openness to other forms of betting.
The nearest state with online casinos happens to be Nevada, which offers some great poker through the World Series of Poker (WSOP) website and downloadable app.
But, you can still register with a legal online casino while you’re in Idaho. That means you can get the casino’s bonus offers or deposit, and then play whenever you’re in stateswhere it’s legal (even in a layover at the airport). (Do be aware of the casino bonus’s expiry date, though.)Land-Based Casinos in Idaho
Idaho has a number of so-called casinos, but most of these are not-so-glorified truck stops. (So leave your heels and tuxedos at home!)
All Idaho casinos are in somewhat remote areas and there are no casinos in Boise, Idaho. Also, there are no casinos in Idaho Falls.
However, there are three Idaho casinos within a 60-mile drive south of that major city.
Four of the casinos in Idaho offer hotel lodging, while the other three only offer casino gambling.
The Coeur d’Alene Casino Resort, in Worley, is the largest Idaho casino. It has a 300-room hotel, a spa, seven restaurants, and an 18-hole golf course, as well as a 100,000square-foot casino.
The next largest casino in Idaho is the Fort Hall Casino, located in the southeast corner of the state, about 50 miles south of Idaho Falls. They have a 156-room hotel, fourrestaurants, a casino with over 900 video gaming machines, plus a bingo hall that operates five nights a week (Wednesday through Saturday).Native American Casinos in Idaho
All of the casinos in Idaho are affiliated with Native American Tribes. Currently, there are seven Idaho Native American casinos that offer electronic pull-tab machines and other video games.
The machines don’t pay out in cash. Instead, they print out a receipt which must be cashed by a floor attendant or taken to the cashier’s cage. Some Idaho casinos also offer bingo, off-trackbetting, and poker.
There are no Native American casinos in Idaho that offer live tables games, only electronic versions of table games such as blackjack, craps, roulette, and baccarat.
The terms of the compact between the tribes and the state do not require any minimum slot machine payback percentage that mustbe returned to the public.List of Land-based Casinos in Idaho
Coeur d’Alene Casino
*Address: 37914 S Nukwalqw St, Worley, ID 83876
*Phone: 800-523-2464
*Website: https://www.cdacasino.com/Fort Hall Casino
*Address: Interstate 15 Simplot Road, Fort Hall, ID 83203
*Phone: 208-237-8774
*Website: https://www.shobangaming.com/Clearwater Casino
*Address: 17500 Nez Perce Rd, Lewiston, ID 83501
*Phone: 208-746-0723
*Website: https://crcasino.com/Bannock. Peak Casino
*Address: 777 Bannock Trail, Fort Hall, ID 83203
*Phone: (208) 235-1308
*Website: https://www.shobangaming.com/casinos/sage-hill-bannock-peak/Sage Hill Casino
*Address: 843 N Treaty Hwy, Blackfoot, ID 83221
*Phone: +1 208-237-8774
*Website: https://www.shobangaming.com/casinos/sage-hill-bannock-peak/It’se Ye Ye Casino
*Address: 419 3rd St, Kamiah, ID 83536
*Phone: +1 208-935-7860
*Website: https://crcasino.com/itse-ye-ye-casino/Kootenai River Inn and Casino
*Address: 7169 Plaza St, Bonners Ferry, ID 83805
*Phone: +1 208-267-8511
*Website: https://www.kootenairiverinn.com/Idaho Land-Based Casinos MapMap
You can easily see all casino locations by using our Idaho casinos map. To zoom in, just click the + (plus) sign in the lower right corner of the map, or to zoom out, just click the – (minus)sign in the same area.
To move the map of casinos in Idaho, click and hold down either of your mouse buttons. Then use the hand icon to drag the map in whichever direction you desire.
Each of the red icons on the map is a casino location. Just click on any red icon to see the name of the casino at that location. If you want more information on that casino, simply click againon the casino’s name and it will direct you to another page with detailed information on that particular casino, including address, phone number, toll-free phone number, room rates, casinosize, dining information, games offered, availability of discounts for seniors, any special features, and a direct link to that casino’s website.History of Gambling in Idaho
Idaho has not been terribly friendly toward gambling. In this way, it sticks out a bit from former-frontier states - and certainly from its neighbor, Nevada.
Outside of Native American-run casinos, the state lottery, and charitable bingo, gambling is illegal in Idaho. And there has been a series of legislation
*1949: Table games Banned in Boise.
*1953: Slots made illegal.
*1963: Horse racing legalized at designated racetracks and some fairs.
*1989: State lottery begins.
*1993: Charitable bingo made lawful.
*2013: Pari-mutuel betting on major horseraces legalized. Gambling Laws and Regulatory Organizations in IdahoGambling Laws in IdahoCasino Id Requirements
The minimum gambling age at all Idaho casinos is 18, except for the Clearwater Casino where the gambling age is 21.
Under normal conditions, all casinos are open 24 hours.Gambling Regulatory Organizations in IdahoGambling in Idaho Today
Idaho is far from a gambler’s paradice, but it has some potential.
Because casinos were locked out from the larger cities, that makes it difficult to get to the few casinos there are. As things stand, these casinos are certainly not going to draw any trafficfrom Nevada.
To see things go forward for gambling in Idaho, we’d need to see those restrictions against casinos in Boise lifted.
At the same time, opening up to online casinos would be great for gamblers across this sparcely-populated state.
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For more information on visiting Idaho casinos, or for general Idaho tourism information call (800) 635-7820 or visit: www.visitidaho.org.§ 1020.220 Customer identification program requirements for banks.
(a)Customer Identification Program: minimum requirements -
(1)In general. A bank required to have an anti-money laundering compliance program under the regulations implementing 31 U.S.C. 5318(h), 12 U.S.C. 1818(s), or 12 U.S.C. 1786(q)(1) must implement a written Customer Identification Program (CIP) appropriate for the bank’s size and type of business that, at a minimum, includes each of the requirements of paragraphs (a)(1) through (5) of this section. The CIP must be a part of the anti-money laundering compliance program.
(2)Identity verification procedures. The CIP must include risk-based procedures for verifying the identity of each customer to the extent reasonable and practicable. The procedures must enable the bank to form a reasonable belief that it knows the true identity of each customer. These procedures must be based on the bank’s assessment of the relevant risks, including those presented by the various types of accounts maintained by the bank, the various methods of opening accounts provided by the bank, the various types of identifying information available, and the bank’s size, location, and customer base. At a minimum, these procedures must contain the elements described in this paragraph (a)(2).
(i)Customer information required -
(A)In general. The CIP must contain procedures for opening an account that specify the identifying information that will be obtained from each customer. Except as permitted by paragraphs (a)(2)(i)(B) and (C) of this section, the bank must obtain, at a minimum, the following information from the customer prior to opening an account:
(1) Name;
(2) Date of birth, for an individual;
(3) Address, which shall be:
(i) For an individual, a residential or business street address;
(ii) For an individual who does not have a residential or business street address, an Army Post Office (APO) or Fleet Post Office (FPO) box number, or the residential or business street address of next of kin or of another contact individual; or
(iii) For a person other than an individual (such as a corporation, partnership, or trust), a principal place of business, local office, or other physical location; and
(4) Identification number, which shall be:Hollywood Casino Id Requirements
(i) For a U.S. person, a taxpayer identification number; or
(ii) For a non-U.S. person, one or more of the following: A taxpayer identification number; passport number and country of issuance; alien identification card number; or number and country of issuance of any other government-issued document evidencing nationality or residence and bearing a photograph or similar safeguard.
When opening an account for a foreign business or enterprise that does not have an identification number, the bank must request alternative government-issued documentation certifying the existence of the business or enterprise.
(B)Exception for persons applying for a taxpayer identification number. Instead of obtaining a taxpayer identification number from a customer prior to opening the account, the CIP may include procedures for opening an account for a customer that has applied for, but has not received, a taxpayer identification number. In this case, the CIP must include procedures to confirm that the application was filed before the customer opens the account and to obtain the taxpayer identification number within a reasonable period of time after the account is opened.
(C)Credit card accounts. In connection with a customer who opens a credit card account, a bank may obtain the identifying information about a customer required under paragraph (a)(2)(i)(A) by acquiring it from a third-party source prior to extending credit to the customer.
(ii)Customer verification. The CIP must contain procedures for verifying the identity of the customer, using information obtained in accordance with paragraph (a)(2)(i) of this section, within a reasonable time after the account is opened. The procedures must describe when the bank will use documents, non-documentary methods, or a combination of both methods as described in this paragraph (a)(2)(ii).
(A)Verification through documents. For a bank relying on documents, the CIP must contain procedures that set forth the documents that the bank will use. These documents may include:
(1) For an individual, unexpired government-issued identification evidencing nationality or residence and bearing a photograph or similar safeguard, such as a driver’s license or passport; and
(2) For a person other than an individual (such as a corporation, partnership, or trust), documents showing the existence of the entity, such as certified articles of incorporation, a government-issued business license, a partnership agreement, or trust instrument.
(B)Verification through non-documentary methods. For a bank relying on non-documentary methods, the CIP must contain procedures that describe the non-documentary methods the bank will use.Id Casinos Locations
(1) These methods may include contacting a customer; independently verifying the customer’s identity through the comparison of information provided by the customer with information obtained from a consumer reporting agency, public database, or other source; checking references with other financial institutions; and obtaining a financial statement.
(2) The bank’s non-documentary procedures must address situations where an individual is unable to present an unexpired government-issued identification document that bears a photograph or similar safeguard; the bank is not familiar with the documents presented; the account is opened without obtaining documents; the customer opens the account without appearing in person at the bank; and where the bank is otherwise presented with circumstances that increase the risk that the bank will be unable to verify the true identity of a customer through documents.
(C)Additional verification for certain customers. The CIP must address situations where, based on the bank’s risk assessment of a new account opened by a customer that is not an individual, the bank will obtain information about individuals with authority or control over such account, including signatories, in order to verify the customer’s identity. This verification method applies only when the bank cannot verify the customer’s true identity using the verification methods described in paragraphs (a)(2)(ii)(A) and (B) of this section.
(iii)Lack of verification. The CIP must include procedures for responding to circumstances in which the bank cannot form a reasonable belief that it knows the true identity of a customer. These procedures should describe:
(A) When the bank should not open an account;
(B) The terms under which a customer may use an account while the bank attempts to verify the customer’s identity;
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(C) When the bank should close an account, after attempts to verify a customer’s identity have failed; and
(D) When the bank should file a Suspicious Activity Report in accordance with applicable law and regulation.
(3)Recordkeeping. The CIP must include procedures for making and maintaining a record of all information obtained under the procedures implementing paragraph (a) of this section.
(i)Required records. At a minimum, the record must include:
(A) All identifying information about a customer obtained under paragraph (a)(2)(i) of this section;
(B) A description of any document that was relied on under paragraph (a)(2)(ii)(A) of this section noting the type of document, any identification number contained in the document, the place of issuance and, if any, the date of issuance and expiration date;
(C) A description of the methods and the results of any measures undertaken to verify the identity of the customer under paragraph (a)(2)(ii)(B) or (C) of this section; and
(D) A description of the resolution of any substantive discrepancy discovered when verifying the identifying information obtained.
(ii)Retention of records. The bank must retain the information in paragraph (a)(3)(i)(A) of this section for five years after the date the account is closed or, in the case of credit card accounts, five years after the account is closed or becomes dormant. The bank must retain the information in paragraphs (a)(3)(i)(B), (C), and (D) of this section for five years after the record is made.
(4)Comparison with government lists. The CIP must include procedures for determining whether the customer appears on any list of known or suspected terrorists or terrorist organizations issued by any Federal government agency and designated as such by Treasury in consultation with the Federal functional regulators. The procedures must require the bank to make such a determination within a reasonable period of time after the account is opened, or earlier, if required by another Federal law or regulation or Federal directive issued in connection with the applicable list. The procedures must also require the bank to follow all Federal directives issued in connection with such lists.
(5)
(i)Customer notice. The CIP must include procedures for providing bank customers with adequate notice that the bank is requesting information to verify their identities.
(ii)Adequate notice. Notice is adequate if the bank generally describes the identification requirements of this section and provides the notice in a manner reasonably designed to ensure that a customer is able to view the notice, or is otherwise given notice, before opening an account. For example, depending upon the manner in which the account is opened, a bank may post a notice in the lobby or on its Web site, include the notice on its account applications, or use any other form of written or oral notice.
(iii)Sample notice. If appropriate, a bank may use the following sample language to provide notice to its customers:Important Information About Procedures for Opening a New Account
To help the government fight the funding of terrorism and money laundering activities, Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account.
What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.
(6)Reliance on another financial institution. The CIP may include procedures specifying when a bank will rely on the performance by another financial institution (including an affili
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